Company Information
CIN
Status
Date of Incorporation
06 January 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Shanmugam Pugazhendi
Director/Designated Partner
over 8 years ago
over 8 years ago
Shanmugam Elamathy
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Santhi Subramanian
Director
over 21 years ago
over 21 years ago
Subamanian Ramasamy
Managing Director
over 22 years ago
over 22 years ago
Palaniappan Somasundaram
Director
almost 23 years ago
almost 23 years ago
Charges
30 April 2012
Syndicate Bank
24 Lak
05 November 2011
Syndicate Bank
30 Lak
05 November 2011
Syndicate Bank
60 Lak
01 February 2011
Syndicate Bank
1 Crore
30 November 2004
City Union Bank Ltd.
10 Lak
03 November 2004
City Union Bank Ltd.
5 Lak
02 March 2004
City Union Bank Ltd.
28 Lak
09 February 2004
City Union Bank Ltd.
6 Lak
05 November 2011
Syndicate Bank
0
05 November 2011
Syndicate Bank
0
09 February 2004
City Union Bank Ltd.
0
01 February 2011
Syndicate Bank
0
03 November 2004
City Union Bank Ltd.
0
02 March 2004
City Union Bank Ltd.
0
30 November 2004
City Union Bank Ltd.
0
30 April 2012
Syndicate Bank
0
05 November 2011
Syndicate Bank
0
05 November 2011
Syndicate Bank
0
09 February 2004
City Union Bank Ltd.
0
01 February 2011
Syndicate Bank
0
03 November 2004
City Union Bank Ltd.
0
02 March 2004
City Union Bank Ltd.
0
30 November 2004
City Union Bank Ltd.
0
30 April 2012
Syndicate Bank
0
05 November 2011
Syndicate Bank
0
05 November 2011
Syndicate Bank
0
09 February 2004
City Union Bank Ltd.
0
01 February 2011
Syndicate Bank
0
03 November 2004
City Union Bank Ltd.
0
02 March 2004
City Union Bank Ltd.
0
30 November 2004
City Union Bank Ltd.
0
30 April 2012
Syndicate Bank
0
Documents
Evidence of cessation;-22112017
Form DIR-12-22112017_signed
Optional Attachment-(1)-22112017
Notice of resignation;-22112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092017
Optional Attachment-(1)-20092017
Form DIR-12-20092017_signed
Letter of appointment;-20092017
Form ADT-1-14052017_signed
Copy of written consent given by auditor-14052017
Copy of resolution passed by the company-14052017
Copy of the intimation sent by company-14052017
Annual return as per schedule V of the Companies Act,1956-26042017
Form 20B-26042017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31032017
Form-66_signed_PARANFCA_20170331195013.pdf-31032017
Evidence of cessation;-23062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062016
Letter of appointment;-23062016
Optional Attachment-(2)-23062016
Optional Attachment-(3)-23062016
Optional Attachment-(1)-23062016
Notice of resignation;-23062016
Form DIR-12-23062016_signed
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form23AC-080514 for the FY ending on-310313.OCT
FormSchV-080514 for the FY ending on-310313.OCT
Form66-060514 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
